Menna Overview
Here’s a quick overview of STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED 👀 — a London based business that started in 2012.
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
- Company statusactive
- Company No08043799
- Age14 years 3 months Incorporated 24 April 2012
- Officers4
Address
1 Finsbury Circus, London, EC2M 7SH
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED is an active company incorporated on 24 April 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SH COMPANY SECRETARIES LIMITED | corporate secretary | 25 Apr 2012 | |
| BERMAN, Helena Louise | director | Mar 1970 | 01 May 2025 |
| PYGALL, Alexandra Zoe | director | Feb 1979 | 06 Apr 2018 |
| THWAITE, Paul Anthony | director | Aug 1969 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Anthony Thwaite | Aug 1969 | 11 Jun 2024 |
| Mr Andrew Lang Sutch | Jul 1952 | 01 May 2016 |
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Here’s a quick overview of STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED 👀 — a London based business that started in 2012.